PYX MARKETS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2TW

Company number 07755792
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address BUCKINGHAM CORPORATE SERVICES, 106 MOUNT STREET, LONDON, ENGLAND, W1K 2TW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael Holt as a director on 20 September 2016; Registered office address changed from 55 Gower Street London WC1E 6HQ to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 19 July 2016. The most likely internet sites of PYX MARKETS LIMITED are www.pyxmarkets.co.uk, and www.pyx-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Pyx Markets Limited is a Private Limited Company. The company registration number is 07755792. Pyx Markets Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Pyx Markets Limited is Buckingham Corporate Services 106 Mount Street London England W1k 2tw. . SUMNER, Bernard Michael is a Secretary of the company. BLOOMSBURY COMPANY SECRETARIES LIMITED is a Secretary of the company. SHUTLER, Robert is a Director of the company. SUMNER, Bernard Michael is a Director of the company. Director CHADNEY, Michael Edward has been resigned. Director HOLT, Michael has been resigned. Director HUTCHISON, Richard Michael has been resigned. Director RANGWALA, Soyeb has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 17 February 2015

Secretary
BLOOMSBURY COMPANY SECRETARIES LIMITED
Appointed Date: 12 October 2012

Director
SHUTLER, Robert
Appointed Date: 26 February 2016
54 years old

Director
SUMNER, Bernard Michael
Appointed Date: 26 February 2016
75 years old

Resigned Directors

Director
CHADNEY, Michael Edward
Resigned: 15 February 2013
Appointed Date: 30 August 2011
59 years old

Director
HOLT, Michael
Resigned: 20 September 2016
Appointed Date: 15 February 2013
49 years old

Director
HUTCHISON, Richard Michael
Resigned: 26 November 2015
Appointed Date: 30 August 2011
43 years old

Director
RANGWALA, Soyeb
Resigned: 11 November 2013
Appointed Date: 04 September 2013
54 years old

PYX MARKETS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Michael Holt as a director on 20 September 2016
19 Jul 2016
Registered office address changed from 55 Gower Street London WC1E 6HQ to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 19 July 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

01 Mar 2016
Appointment of Mr Robert Shutler as a director on 26 February 2016
...
... and 19 more events
03 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
03 Sep 2012
Director's details changed for Mr Michael Edward Chadney on 3 September 2012
03 Sep 2012
Director's details changed for Mr Richard Michael Hutchison on 3 September 2012
15 May 2012
Registered office address changed from 7Th Floor Aldermary House 15 Queen Street London EC4N 1TX United Kingdom on 15 May 2012
30 Aug 2011
Incorporation